Sushama Multitrade Private Limited
About Sushama Multitrade Private Limited
Data last updated: 06 January 2026
Sushama Multitrade Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 March 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U52190MP2015PTC033981.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jyoti Singh and Om Prakash.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No 251 – A B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462036.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.3 Cr, a decline of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No 251 – A B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462036
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sushama Multitrade Private Limited
Sushama Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sushama Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sushama Multitrade Private Limited
Sushama Multitrade Private Limited is audited by RAM GURJAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM GURJAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sushama Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sushama Multitrade Private Limited
Sushama Multitrade Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Singh | Director | 19 Mar 2015 | 11 Years 5 Months | Current |
| Om Prakash | Additional Director | 01 Jun 2018 | 8 Years 2 Months | Current |
Financials of Sushama Multitrade Private Limited FY 2024 filings available
Sushama Multitrade Private Limited reported revenue of ₹5.3 Cr (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Sushama Multitrade Private Limited
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Ownership and Shareholding of Sushama Multitrade Private Limited
Shareholding and ownership data for Sushama Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sushama Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2021 | Canara Bank | ₹10 Lakh | Open |
| 23 Jul 2020 | Canara Bank | ₹19.9 Lakh | Open |
| 14 Dec 2016 | Canara Bank | ₹1 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sushama Multitrade Private Limited
View historical data on people associated with Sushama Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushama Multitrade Private Limited
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GST Compliance of Sushama Multitrade Private Limited
GST registrations and filing compliance for Sushama Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushama Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sushama Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sushama Multitrade Private Limited
MSME payment history for Sushama Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sushama Multitrade Private Limited
Corporate group structure for Sushama Multitrade Private Limited
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MCA Filings & Documents of Sushama Multitrade Private Limited
MCA filings and documents for Sushama Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sushama Multitrade Private Limited
Frequently Asked Questions about Sushama Multitrade Private Limited
Sushama Multitrade Private Limited is an active private limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 19 March 2015 (11+ years old) and is registered under CIN U52190MP2015PTC033981.
Sushama Multitrade Private Limited reported revenue of ₹5.3 Cr for FY 2025 (down 21.00% YoY).
The current directors of Sushama Multitrade Private Limited are:
- Jyoti Singh - Director
- Om Prakash - Additional Director
The primary industry of Sushama Multitrade Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Sushama Multitrade Private Limited can be reached at the registered office: H.No 251 – A B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462036.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.